HEATH FARM (2) LIMITED
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-08-02
- Legal form
- private limited guarant nsc
- Activity
- 99999
- Registered office
- Atria, Spa Road, Bolton, BL1 4AG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HEATH FARM (2) LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02634737
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1991-08-02
- Registered office
- Atria, Spa Road, Bolton, BL1 4AG, England
- SIC
- 99999
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Acorn Care And Education Limited
- corporate PSC · 75–100% shares · England · since 2024-06-08 · CH · PSC register
Also holds roles at 29 other companies- CRUCIBLE EDUCATION LIMITEDbeneficial owner
- ASCOT COLLEGE LIMITEDbeneficial owner
- FOSTERING SOLUTIONS LIMITEDbeneficial owner
- LECKY, Helen Elizabeth
- director · English · appointed 2025-02-14 · Companies House
- secretary · appointed 2014-11-13 · resigned · Companies House
- POWER, Richard
- director · Irish · appointed 2025-02-14 · Companies House
- SMITH, Fiona Sarah Rachel
- secretary · appointed 2025-10-02 · Companies House
- ANDERSON, Iain James
- director · British · appointed 2017-06-30 · resigned · Companies House
- BENNETT, Alison
- secretary · appointed 2022-12-15 · resigned · Companies House
- BHOTE, Sanaya Homi
- secretary · British · appointed 2006-04-21 · resigned · Companies House
- director · British · appointed 2007-04-12 · resigned · Companies House
- CHRISTIE, Stephen James
- director · British · appointed 2019-08-07 · resigned · Companies House
- CROGHAN, Mark Arnold
- secretary · British · appointed 2008-06-06 · resigned · Companies House
- director · British · appointed 2008-06-06 · resigned · Companies House
- DUFFY, Chris
- secretary · appointed 2020-11-06 · resigned · Companies House
- FOSTER, Wilhelm Paul
- secretary · British · appointed 1991-08-23 · resigned · Companies House
- Heath Farm Limited
- corporate PSC · 75–100% votes · England · ceased 2024-06-08 · CH · PSC register
Also holds roles at 3 other companies- CHP INVESTMENTS 3 LIMITEDbeneficial owner
- HEATH FARM FAMILY SERVICES LIMITEDbeneficial owner
- ACORN CARE AND EDUCATION LIMITEDbeneficial owner
- LLOYD, Jane
- secretary · British · appointed 1993-04-05 · resigned · Companies House
- LOGUE, Mary Joanne
- secretary · appointed 2023-06-14 · resigned · Companies House
- MACLEAN, Janet Sarah
- secretary · British · appointed 2005-03-18 · resigned · Companies House
- NAPIER-FENNING, William
- secretary · appointed 2012-08-10 · resigned · Companies House
- REVELL, Georgina
- secretary · British · appointed 1995-01-05 · resigned · Companies House
- STUBBS, Charles Michael Robert
- secretary · British · appointed 1993-06-18 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1991-08-02 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.